DOSSIERS / LIONEL PLATEK
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Sole trader dossier

LIONEL PLATEK

FRANCE · SOLE TRADER · INCORPORATED 1993-06-15
KYBE ID: FR-392018743 · 392018743 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LIONEL PLATEK
fr_inpi
392018743
fr_inpi
active
fr_inpi
1993-06-15
fr_inpi
47 RUE DE TURBIGO, 75003 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
1L&2PactiveADRIEN BOUTEILLIERdissolvedASS PARIS MEMOIREactiveBLANCHE YVONactiveCLC HOLDINGdissolvedCLC IMMOBILIEREdissolvedCOPR 47 RUE DE TURBIGO 75003 PARISactiveCOSTEBELLEactiveCS PATRIMOINEdissolvedCSSdissolvedEM & FRIENDSdissolvedGENEVIEVE GENDTactiveIN CAUDAactiveIND HERIMIAN ALLAH VERDI NAFILYAN C.activeJULIAVERSPIEREN ARCHITECTEdissolvedLESBEAUXYEUXdissolvedLOMAdissolvedPATRICK CLAUDE MARONIdissolvedROBERT GAYETdissolvedROSIANE DANTAS DE OLIVEIRAactive

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100